ARC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARC
Registration number, date 40103720938, 15.10.2013
VAT number LV40103720938 from 28.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Ganību dambis 22D, Rīga, LV-1045 Check address owners
Fixed capital 2 842 EUR, registered payment 23.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.99 9.97 1.10
Personal income tax (thousands, €) 2.76 0.79 0.51
Statutory social insurance contributions (thousands, €) 7.89 2.81 3.65
Average employees count 3 3 2

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry
Redakcija NACE 2.1
Citu plastmasas izstrādājumu ražošana (22.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
11.12.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually 11.12.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  15.10.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 11.09.2014 23.09.2014

Apply information changes

"ARC", SIA

Ganību dambis 22D, Rīga LV-1045 Check address owners

Elektroniskās ierīces, komponentes

Historical company names

Sabiedrība ar ierobežotu atbildību "Creatrix" Until 09.09.2019 6 years ago

Historical addresses

Rīga, Madonas iela 10A - 10 Until 21.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.12.2024  PDF (260.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.10.2022  PDF (284.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (333.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.07.2019  PDF (449.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (297.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (615.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (1.49 MB) €8.00

2014

Annual report 15.10.2013 - 31.12.2014 07.08.2015  HTML (90.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.92 KB 06.09.2019 04.09.2019 1

Articles of Association

TIF 40.25 KB 06.09.2019 04.09.2019 2

Amendments to the Articles of Association

TIF 11.63 KB 24.09.2014 11.09.2014 1

Articles of Association

TIF 16.72 KB 24.09.2014 11.09.2014 1

Shareholders’ register

TIF 84.13 KB 24.09.2014 11.09.2014 4

Shareholders’ register

TIF 43.62 KB 23.10.2013 14.10.2013 2

Articles of Association

TIF 11.33 KB 23.10.2013 11.10.2013 1

Memorandum of Association

TIF 25.64 KB 23.10.2013 11.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.97 KB 04.09.2025 04.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.5 KB 08.07.2025 08.07.2025 1

Decisions / letters / protocols of public notaries

RTF 191.95 KB 09.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 09.09.2019 09.09.2019 1

Application

TIF 62.48 KB 06.09.2019 04.09.2019 2

Protocols/decisions of a company/organisation

TIF 32.1 KB 06.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 189.66 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 21.02.2018 21.02.2018 2

Application

TIF 101.18 KB 21.02.2018 15.02.2018 4

Confirmation or consent to legal address

TIF 13.1 KB 21.02.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 24.09.2014 23.09.2014 2

Application

TIF 139.48 KB 24.09.2014 11.09.2014 2

Protocols/decisions of a company/organisation

TIF 20.31 KB 24.09.2014 11.09.2014 1

Decisions / letters / protocols of public notaries

TIF 34.36 KB 23.10.2013 15.10.2013 2

Registration certificates

TIF 47.89 KB 23.10.2013 15.10.2013 1

Announcement regarding the legal address

TIF 7.55 KB 23.10.2013 11.10.2013 1

Application

TIF 101.24 KB 23.10.2013 11.10.2013 3

Appraisal reports

TIF 15.02 KB 23.10.2013 11.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 23.10.2013 11.10.2013 1

Confirmation or consent to legal address

TIF 8.39 KB 23.10.2013 11.10.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register